The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mather, Peter James
- British born in March 1974
Mather, Peter James
Resident in England
Registered addresses and corresponding companies3 Cavendish Place, St Georges Road, Bickley, Kent, BR1 2GA
IIF 1 IIF 2 IIF 3 (more)(less)3 Cavendish Place, Bromley, BR1 2GA
IIF 53 Cavendish Place, Bromley, BR1 2GA, England
IIF 6265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, England
IIF 7265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, United Kingdom
IIF 83rd Floor, 265 Tottenham Court Road, London, W1T 7RQ
IIF 93rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
IIF 10 IIF 11 IIF 12 (more)(less)
- born in March 1974
Mather, Peter James
Resident in England
Registered addresses and corresponding companies3 Cavendish Place, St Georges Road, Bickley, , BR1 2GA,
IIF 14 IIF 15 IIF 16 (more)(less)85, Newman Street, 4th Floor, London, W1T 3EU, England
IIF 18Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
IIF 19 IIF 20Berkeley Square House, Berkeley Square, London, W1J 6DB
IIF 21
- British born in March 1974
Mather, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
IIF 22
- British born in March 1974
Mr Peter James Mather
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Peter James Mather
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
IIF 26
- 125 Bank Street, LondonDissolved Corporate (7 parents)Officer2005-09-28 ~ 2008-03-18IIF 1 - Director → ME
- 272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2022-07-02 ~ nowIIF 11 - Director → ME
- 372 Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-07-02 ~ nowIIF 10 - Director → ME
- 472 Welbeck Street, London, United KingdomActive Corporate (14 parents)Officer2022-07-02 ~ nowIIF 13 - Director → ME
- 5
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2005-11-07 ~ 2026-04-05IIF 15 - LLP Member → ME - 6
CLYDE FILMS LLP
OC312229Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (118 parents)Officer2005-11-07 ~ 2026-04-05IIF 16 - LLP Member → ME - 7DESKRED LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-29
Dissolved on 2011-05-09FIRST BASE CENTRAL LIMITED
- 2010-04-15 06129477C/0, Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2007-12-20 ~ 2008-03-04IIF 2 - Director → ME - 8
- 9
EPISO 4 INCENTIVE PARTNERS LLP
OC397167Berkeley Square House, 8th Floor, Berkeley Square, LondonActive Corporate (36 parents)Officer2016-04-04 ~ 2018-05-10IIF 20 - LLP Member → ME - 10
FIRE SECURITIES LIMITED
046347691 Hillier Road, London, EnglandDissolved Corporate (3 parents)Officer2003-01-13 ~ 2010-01-01IIF 3 - Director → ME - 11
FIRETHORN INVESTMENT MANAGEMENT LTD
139258493rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Officer2022-02-18 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 26 - Has significant influence or control → OE - 12
FIRETHORN REAL ESTATE MANAGEMENT LLP
OC4218853rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)Officer2018-04-09 ~ 2020-05-12IIF 18 - LLP Designated Member → MEPerson with significant control2018-04-09 ~ nowIIF 25 - Has significant influence or control → OE - 13
FTCOI LIMITED
15639826265 Tottenham Court Road, 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer2024-04-12 ~ nowIIF 8 - Director → ME - 14
GREEN ENERGY ESTATES LIMITED
14252300265 Tottenham Court Road, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2022-07-24 ~ dissolvedIIF 7 - Director → ME - 15
HM DEVCO LIMITED
1420348472 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2022-06-29 ~ nowIIF 9 - Director → ME - 16
HONEY MONSTER LIMITED
1407850772 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-07-02 ~ nowIIF 12 - Director → ME - 17
KENNET FILMS LLP
OC310367Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (130 parents)Officer2006-01-13 ~ 2026-04-05IIF 14 - LLP Member → ME - 18
ST GEORGES ROAD(BICKLEY) MANAGEMENT COMPANY LIMITED
051338523 Cavendish Place, St Georges Road Bickley, Bromley, KentActive Corporate (6 parents)Officer2006-07-13 ~ nowIIF 4 - Director → ME - 19
SWALE FILMS LLP
OC312499Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (212 parents)Officer2006-01-13 ~ 2026-04-05IIF 17 - LLP Member → ME - 203 Cavendish Place, Bromley, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 213 Cavendish Place, Bromley, Kent, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 22Berkeley Square House 8th Floor, Berkeley Square, LondonActive Corporate (63 parents, 77 offsprings)Officer2012-08-06 ~ 2018-05-01IIF 19 - LLP Member → ME
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